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Category: Goverment Notice/Circulars

Kotak

Kotak Bank’s Digital-Only Zero-Balance Savings Accounts Hit a Roadblock: RBI’s Action

April 25, 2024 Ankit Banking, BFSI, Goverment Notice/Circulars

In a significant development within India’s banking sector, digital savings accounts have been

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Kotak mahindra

RBI Bars Kotak Mahindra Bank From Onboarding New Customers Via Online, Mobile Banking

April 24, 2024 Ankit Banking, BFSI, Digital Lending, Goverment Notice/Circulars, NBFC, Regtech

The Reserve Bank of India (RBI) has taken a decisive step by prohibiting Kotak

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Regulatory Ecosystem

Building Trust and Confidence: The Regulatory Ecosystem of Lending in India

April 24, 2024 Ankit BFSI, Blog, Digital Lending, Goverment Notice/Circulars, Lending, NBFC, Regtech

Lending plays a crucial role in India’s financial landscape, providing individuals and businesses

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RBI

RBI Imposes Penalty on Fatehabad Central Cooperative Bank for Non-Compliance with Unclaimed Funds Transfer Rules

April 23, 2024 Ankit Banking, BFSI, Goverment Notice/Circulars

The Reserve Bank of India (RBI) has imposed a monetary penalty of ₹2

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Custodian Bank

RBI Imposes Monetary Penalty on Panvel Co-operative Urban Bank

April 23, 2024 Ankit BFSI, Goverment Notice/Circulars

In a move to ensure compliance with regulatory directives, the Reserve Bank of

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Jogindra Central Co-operative Bank Penalty

RBI Imposes Monetary Penalty on Jogindra Central Co-operative Bank for Non-Compliance

April 23, 2024 Ankit Banking, BFSI, Goverment Notice/Circulars

The Reserve Bank of India (RBI) has imposed a monetary penalty of ₹3.5

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Ambarnath co-operative bank

RBI Imposes Penalty on Ambarnath Jai Hind Co-operative Bank for Non-Compliance

April 23, 2024 Ankit BFSI, Goverment Notice/Circulars

The Reserve Bank of India (RBI) has imposed a monetary penalty of ₹3

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Custodian Bank

RBI Imposes Monetary Penalty on NABFINS Limited for Non-Compliance

April 22, 2024 Ankit Goverment Notice/Circulars, NBFC

The Reserve Bank of India (RBI) has taken strict action against NABFINS Limited,

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health Insurance

Health Insurance for All Ages: IRDAI’s Progressive Decision to lift Age Limit of 65 years

April 21, 2024 Ankit BFSI, Goverment Notice/Circulars, Insurtech

In a significant move, the Insurance Regulatory and Development Authority of India (IRDAI) has abolished

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Custodian Bank

Decoding RBI’s Draft Guidelines for Payment Aggregators

April 19, 2024 Ankit Fintech, Goverment Notice/Circulars, Payments, Regtech

The Reserve Bank of India (RBI) has recently unveiled draft guidelines for payment

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